| Entity Name: | CB HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Feb 2022 (Companies founded in February 2022) |
| Business ALEI: | 2464050 |
| Annual report due: | 23 Feb 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States |
| Mailing address: | 201 Polito Avenue, Lyndhurst, NJ, United States, 07071 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Lysik | Officer | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| Gregory May | Officer | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| Gail Pacifico | Officer | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Lysik | Director | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| James Wather | Director | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States |
| Michael Champion | Director | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012736539 | 2024-08-20 | 2024-08-20 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0012325690 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0011140245 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010484194 | 2022-02-23 | 2022-02-23 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
